- FIC
- Compliance and supervision
- Compliance guidance
- Directives
SELECT YOUR SECTOR
- See your sector compliance requirements…Authorised users of an exchangeBanksClearing system participantCo-operative bankCollective investment scheme managersCredit providerCrypto asset service providersDealers in foreign exchangeEstate agentsFinancial services providerGambling businessHigh-value goods dealersIssuers of travellers’ cheques and money ordersLegal practitionersLife insurance businessMoney or value transfer service providerMutual banksAfrican Mint CompanyThe PostbankTrust and company service providers
Directives
The FIC issues directives in terms of section 43A of the AFIC Act. Directives have the force of law, and are seen as an extension of the AFIC Act. Failure to comply with a Directive may result in the imposition of an administrative sanction.
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